Ultra Builds Ltd. (number 13584300) is a private limited company founded on 2021-08-25 in England. The business can be found at 35 Goddard Way, Tuffley, Gloucester GL4 0YA. Ultra Builds Ltd. is operating under Standard Industrial Classification code: 41100 - "development of building projects".
Company details
Name
Ultra Builds Ltd.
Number
13584300
Date of Incorporation:
2021/08/25
End of financial year:
31 August
Address:
35 Goddard Way, Tuffley, Gloucester, GL4 0YA
SIC code:
41100 - Development of building projects
Moving to the 1 managing director that can be found in the enterprise, we can name: Marc W. (in the company from 25 August 2021). The Companies House indexes 2 persons of significant control, namely: Marc W. has over 3/4 of shares, Jaime C. has 1/2 or less of shares.
Directors
Accounts data
Date of Accounts
2022-08-31
2023-08-31
Current Assets
143,246
69,717
Total Assets Less Current Liabilities
120,425
52,074
People with significant control
Marc W.
25 August 2021
Nature of control:
75,01-100% shares
Jaime C.
25 August 2021 - 11 April 2023
Nature of control:
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Total exemption full accounts data made up to 31st August 2023
filed on: 28th, November 2023
| accounts
Free Download
(7 pages)
Download filing
(AA) Total exemption full accounts data made up to 31st August 2023
filed on: 28th, November 2023
| accounts
Free Download
(7 pages)
(PSC07) Cessation of a person with significant control 11th April 2023
filed on: 11th, April 2023
| persons with significant control
Free Download
(1 page)
(TM01) 11th April 2023 - the day director's appointment was terminated
filed on: 11th, April 2023
| officers
Free Download
(1 page)
(CS01) Confirmation statement with updates 11th April 2023
filed on: 11th, April 2023
| confirmation statement
Free Download
(4 pages)
(PSC04) Change to a person with significant control 11th April 2023
filed on: 11th, April 2023
| persons with significant control
Free Download
(2 pages)
(AA) Total exemption full accounts data made up to 31st August 2022
filed on: 6th, January 2023
| accounts
Free Download
(7 pages)
(AD01) Address change date: 25th December 2022. New Address: 35 Goddard Way Tuffley Gloucester GL4 0YA. Previous address: 1 Palmer Avenue Abbeymead Gloucester Gloucestershire GL4 5BH
filed on: 25th, December 2022
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates 24th August 2022
filed on: 26th, August 2022
| confirmation statement
Free Download
(5 pages)
(AD01) Address change date: 23rd February 2022. New Address: 1 Palmer Avenue Abbeymead Gloucester Gloucestershire GL4 5BH. Previous address: Studio 210 134-146 Curtain Road London EC2A 3AR England
filed on: 23rd, February 2022
| address
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 25th, August 2021
| incorporation
Free Download
(13 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 25th August 2021: 2.00 GBP
capital